SapherCheck

3 SapherCheck records found for Person Michael martinez

Profile Type PERSON
Name MICHAEL MARTINEZ
First Name MICHAEL
Last Name MARTINEZ
Country UNITED STATES
Birth Date 1969-01-25
Position HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4 VIA LORETA N E, ALBUQUERQUE, NM 87109
ALBUQUERQUE, NM 87109, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-11-20
Country: United States

Entity: us-fed-excl-michael-martinez-87109-albuquerque

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3MV2N

Start Date: 2003-11-20
Listing Date: 2003-12-23
Country: United States

Entity: us-fed-excl-michael-martinez-87109-albuquerque

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3MV2N

Start Date: 2004-01-26
Listing Date: 2004-03-29
Country: United States

Entity: us-fed-excl-michael-martinez-87109-albuquerque

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MICHAEL MARTINEZ
First Name MICHAEL
Last Name MARTINEZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-08-16
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ARVADA, CO 80004, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR4B2J3

Start Date: 2015-06-03
Listing Date: 2013-08-16
Country: United States

Entity: usgsa-s4mr4b2j3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANDRES MICHAEL MARTINEZ-JUAREZ
First Name ANDRES
Middle Name MICHAEL
Last Name MARTINEZ-JUAREZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MARSHALL, TX 75670, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRGYMZH

Start Date: 2021-04-14
End Date: 2026-04-13
Listing Date: 2021-05-07
Country: United States

Entity: usgsa-s4mrgymzh

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public